Renwick Design Limited, a registered company, was started on 20 Aug 2002. 9429036395866 is the business number it was issued. This company has been managed by 2 directors: Veronica Mary Lamplough - an active director whose contract started on 20 Aug 2002,
Mark Renwick Gordon Smith - an active director whose contract started on 20 Aug 2002.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Renwick Design Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up until 14 Feb 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 995 shares (99.5%).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical & registered address used from 23 Feb 2007 to 14 Feb 2013
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 23 Feb 2007
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 20 Aug 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lamplough, Veronica Mary |
Kohimarama Auckland 1071 New Zealand |
20 Aug 2002 - |
Shares Allocation #2 Number of Shares: 995 | |||
Individual | Smith, Mark Renwick Gordon |
Kohimarama Auckland 1071 New Zealand |
20 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Jack Family Trust | 21 Jan 2005 - 27 Jun 2010 | |
Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
21 Jan 2005 - 31 Mar 2015 | |
Other | Jack Family Trust | 21 Jan 2005 - 27 Jun 2010 | |
Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
21 Jan 2005 - 31 Mar 2015 |
Veronica Mary Lamplough - Director
Appointment date: 20 Aug 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Feb 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Feb 2019
Mark Renwick Gordon Smith - Director
Appointment date: 20 Aug 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Feb 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Feb 2019
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